1,220 results for "March 17 2011"

Page 44 of 49
EFTA00621793.pdf
OCR Confidence: 85%  •  2088.5 KB
...127,451,286 3/17/2011 EFTA00621797 (9:d vircyce D.33. ZWIRN & CO. Jeepers Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. Restatement of Changes in Net Asset Value ("NAV") For the Year Ended December 31, 2006...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...1 17. On February 11, 2015, Dershowitz served a First Set of Document Requests on each of the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs, individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their responses to Dershowitz's First Sets...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Legal Counsel on December 17, 2010, pg 1, which determined that "The rights provided by the Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated (by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for Victim and Witness Assistance 2011 ed. (rev. May 2012...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...458 at 15-17, but this argument is meritless for two reasons. First, while Petitioners contend that the government failed to accord victims their rights in communicating the terms of the NPA, Petitioners have not identified any illegal provision in the NPA itself. Doc. 147 at 4-5. Petitioners cite...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...The book was excerpted in The New Yorker magazine in January 2011 and received mixed reviews upon its full publication, by Random House, in March of that year. The book has been a commercial success, reaching the #3 spot on the Publishers Weekly best-sellers list for non-fiction in...
EFTA00583739.pdf
OCR Confidence: 85%  •  1519.3 KB
...The plaintiffs commenced this action in 2008; they did not even seek disclosure of the communications at issue until two and a half years later, in March, 2011 (Doc. 51). Indeed, the plaintiffs knowingly sat on their CVRA claims for years as Mr. Epstein served a prison sentence and as...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...RPL RCC-pplication form 10 PPLAisessrnent Matrix_2011 (1) • P.Pi...assessment. Matrix 2011 (2) 4 PS: l_hz,reisment t:(atrix 2.011 Witutor4Dectaration200502 I "±Itt.H.ro vir E (-let vile* . .c ,O(2:37 cj:CV ge(rS, )11 :/34./20112:10 PM 8(04;4011 '229PM...
EFTA00615081.pdf
OCR Confidence: 85%  •  665.4 KB
...31; 216 and C2r-137-81W) with effective date of January 24, 1986 (to expire February 11, 2011), respectively. EFTA00615082 IGY - AYH ST. THOMAS HOLDINGS, LLC. PAGE 3 C. An Assignment of Coastal Zone Management Major Permit Nos. CZT-4-99W; CZT-53-85 SL) and CZT-81-87(L...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...her, and paid her $200 immediately afterward L12.0 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1 All other lawsuits have been settled by Epstein out of...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...As early as March 15, 2007 and throughout the rest of the investigation, the United States Attorney's Office for the Southern District of Florida ("the Office") specifically identified several dozen girls whom it classified as "victims" under the CVRA. Once that identification was made, the Government was obligated to...
EFTA00583425.pdf
OCR Confidence: 85%  •  1805.3 KB
SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited partnership ("CCP LP), CORBIN CAPITAL...
EFTA00586437.pdf
OCR Confidence: 85%  •  612.3 KB
1 Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...pleading." Exhibit A, Compl. ¶ 17. This pleading put into issue the allegations that Dershowitz "kneew" that the sexual accusations against him were "well-founded"—that is true—and that they were in fact true. Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a...
EFTA00615863.pdf
OCR Confidence: 85%  •  304.0 KB
...Loam 145.011 40«0 400-n f0111 40.13 31.00.13 300-I) 110(113 40.13 3.3.00.1) 1001.11 150(113 100,143 1500.1) 11.0113 140(113 40.13 3.3.00.1) 90x11 110(113 110,1•13 17.0[1...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...January 23, 2015, February 12, 2015, February 17, 2015. February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April 21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00301312.pdf
OCR Confidence: 85%  •  465.5 KB
...The silver lining in tonight's release is that the "errors" that pertain to charges for certain non-fleet related assets, allowances for doubtful accounts in Brazil and other itcms are fairly small in magnitude (4% variance to reported pre-tax income and net income) and took place in 2011...
EFTA00314859.pdf
OCR Confidence: 85%  •  1236.9 KB
SUMMARY In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed...
EFTA00684578.pdf
OCR Confidence: 85%  •  2136.2 KB
...Al Jazeera Iran's long and winding road to lifting the sanctions Akbar Ganji February 17, 2014 -- The Geneva Accord between Iran and P5+1 went into effect on January 20, but the debate still rages in Iran. For Iran's Supreme Leader Ayatollah Ali Khamenei, uranium enrichment is a...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Period from March I. 2010 (Inception) to December 31. 2014 2013 2012 2011 2010 (Amounts in Thousands. Except Percentages and per Share Data) Selected Income Statement Date) Gross premium written $2,135,107 $1,338,755 51,351,925 $1,178.891 $ 911,991 Ceded premiums(2) (265,083) (659...
EFTA00630448.pdf
OCR Confidence: 85%  •  2155.4 KB
...What Abul Naga is saying to all those young Egyptians who marched, protested and died in Tahrir Square in order to gain a voice in their own future is: "You were just the instruments of the C.I.A., the U.S. Congress, Israel and the Jewish lobby. They are...
EFTA00712575.pdf
OCR Confidence: 85%  •  1848.6 KB
...4, when Russia vetoed the UN draft resolution on Syria put forward by the Arab states, and March 5, when Putin was elected president. During this period of Russian protection, Assad's regime escalated the conflict by bombing major population centers considered to be strongholds of opposition rebels. In a...
EFTA00271702.pdf
OCR Confidence: 85%  •  1886.3 KB
...Credit Line $35.00 $35,000.00 $14,000.00 I Available Cash Line Past Due Amount Overlimit Amount 50.00 S0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 01/27/17 - 02/26/17 March 23, 2017 535.00 Page 1 of 4 Questions? Call...
EFTA00173953.pdf
OCR Confidence: 85%  •  3080.8 KB
...MARCH AFB OFFICE OF ENFORCEMENT RIVERSIDE 4 06/06/2013 03/27/2014 CBP SEATTLE INTL AIRPORT 5 03/19/2014 03/20/2014 USC SEA-TAC AIRPORT PASS PROC I&C SEATTLE 1 03/19/2014 03/19/2014 CBSA ASFC HQ IBQ 1 03/17/2014 03/17...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Marc Grow '17, Benjamin Ostrow 'I?, and Evan Zehnal '17 — Dexcom Inc (DXCM) Short; Nielsen Fields '17, Joanna Vu '17, and Adam Xiao '17 — Quest Diagnostics (DGX) Short and Justin Hong '17, Zachary Rioter '17, and Cristo- bal Silva '17 — XPO Logistics (XPO) Long. As always, we thank our interviewees...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...On 24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews, topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May 2014, they released their sixth album, Ghost Stories, which received mixed to positive...

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